The FHA’s loss mitigation program lists pre-foreclosure sales as one of five options that lenders have the authority and responsibility to investigate when working with homeowners in financial difficulties with their mortgage.

They will need to investigate doing a 1031 tax free exchange.

I panicked because it's my 1st investment, just closed, thinking if it was a good move or not and beginning to have buyers remorse from panicking.No one can come out to look at it till end of this week since it's Christmas so I decided to investigate myself took off the vinyl siding over the top of the window and see a slit above the window under the siding.

do you need to investigate?

I have a investigation started.

. :)BTW, bitcoins are being regulated by the world bank and the treasury and FBI are investigating their use, some countries already regulate use but I have not heard of any conversion of these black market underground currency.

A private investigator or skip tracer might help but actually I'm not sure throwing more money out to find him would payoff as the authorities will be looking for him popping up.If it were me, I'd post the guy's name and company name stating the facts, it would certainly give notice to others and he's in no position to do anything if you state the true facts.

They don't have the man power to investigate them all without proof or strong evidence.

Arh, licensing requirements are unique to each state, so you'd have to investigate the requirements for the state(s) you want to be licensed in.Congrats, James!

http://www.fbi.gov/about-us/investigate/white_collar/mortgage-fraud/mortgagefraudwarning.pdfAll it takes is a disagreement between him and anyone who knows what he's up to - then the gig is up.